In Re: Dominic M. Hull ( 2022 )


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  • J-A02041-22
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    IN RE: DOMINIC M. HULL                     :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    APPEAL OF: MELISSA WILSON                  :
    :
    :
    :
    :
    :   No. 830 WDA 2021
    Appeal from the Order Entered July 2, 2021
    In the Court of Common Pleas of Fayette County Orphans' Court at
    No(s): 2621-0684
    BEFORE: OLSON, J., MURRAY, J., and PELLEGRINI, J.*
    MEMORANDUM BY PELLEGRINI, J.:                        FILED: FEBRUARY 9, 2022
    Melissa Wilson (Wilson) appeals the order of the Court of Common Pleas
    of Fayette County Orphans’ Court (trial court) disposing of the remains of her
    son, Dominic M. Hull (decedent). After the decedent’s death, the trial court
    recognized his only sister, Mia N. Hull (Hull), as the decedent’s next-of-kin so
    that she would have authority to dispose of his remains in Pennsylvania.
    Wilson contends that the trial court misinterpreted the Probate, Estates and
    Fiduciaries Code, 20 Pa.C.S. § 305, in ruling that she and the decedent were
    estranged, and that the decedent intended for Hull to serve as his next-of-kin.
    Wilson argues further that the trial court erred in finding there was clear and
    ____________________________________________
    *   Retired Senior Judge assigned to the Superior Court.
    J-A02041-22
    convincing evidence that the decedent was estranged from her at the time of
    his death. We affirm.
    I.
    The decedent passed away in a fatal car crash on June 21, 2021.1 At
    that time, the decedent was only 18 years old. He was survived by his mother
    (Wilson), his older sister (Hull), and a half-brother. The decedent’s father
    (Eric Hull) had been killed in combat while serving in Iraq in 2003 when the
    decedent was one-year-old and Hull was three-years-old.
    The decedent’s accident occurred in Fayette County, Pennsylvania,
    where the decedent had been residing with Hull and the siblings’ maternal
    grandparents. Upon the decedent’s death, Hull filed a petition to determine
    the disposition of the decedent’s remains.          Hull testified that she filed the
    petition because the decedent was estranged from Wilson and he had
    expressed a desire to be buried next to his father in the Lafayette Memorial
    Park Cemetery.         In support, Hull gave her account of the decedent’s
    relationship with Wilson.
    Hull testified that she lived with Wilson and the decedent in Fayette
    County until 2008, at which point the family moved to Washington County,
    ____________________________________________
    1 The decedent’s girlfriend was a passenger in the vehicle he was driving at
    the time of the accident and she survived the crash. She did not testify at the
    trial, and no evidence was introduced concerning the circumstances of the
    decedent’s death.
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    Pennsylvania.     In 2017, Hull and the decedent then moved with Wilson to
    Tennessee. They were accompanied by the decedent’s step-father, Kristin
    Wilson.2 Wilson soon gave birth to the decedent’s half-brother.
    Hull testified that while the decedent was residing with Wilson in
    Tennessee, he was physically and emotionally abused.           In 2010, the
    decedent’s teachers noticed bruises on his face and the decedent reportedly
    explained that he had been beaten with a board by his step-father.        The
    decedent and Hull were temporarily removed from the custody of their mother
    and step-father and were placed in the custody of their maternal grandparents
    in Fayette County.3
    Six months later, however, Wilson’s custody was reinstated on appeal
    because the Child Protective Services Agency was unable to prove with
    substantial evidence the allegations of abuse. Once returned to their mother’s
    ____________________________________________
    2 The legal name of the decedent’s mother at this point was Melissa Hull; she
    took the surname of the decedent’s step-father, Kristin Wilson, upon her re-
    marriage in 2018.
    3 A Juvenile Hearing Master recommended in 2011 that the decedent and his
    sister should be placed in the care of their maternal grandparents. See Trial
    Exhibit 10 (Washington County Juvenile Court Division, Hearing Master
    Recommendation, 7/6/2011). The Master referred to photographic evidence
    showing bruises on the decedent’s face and several other parts of his body,
    including his arms and buttocks. The Master noted that Wilson offered no
    explanation for how her child sustained those injuries. Rather, Wilson
    suggested that the photographs had been fabricated by the decedent’s
    grandparents, and she denied that the injuries could have been inflicted by
    the decedent’s step-father.
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    care, the siblings were prohibited from having contact with their maternal
    grandparents.
    On the day of her 18th birthday in September 2018, Hull moved out of
    Wilson’s home and relocated to Fayette County, where her maternal
    grandparents still resided.   After she had returned to Pennsylvania, Hull
    remained in touch with the decedent, but she had little to no contact with
    Wilson. Hull claimed that she had been physically and emotionally abused in
    Wilson’s home just as her brother had been.
    Further, Hull testified that by September 2020, the decedent had
    dropped out of college and been kicked out of Wilson’s home, forcing the
    decedent to live with his friends’ families.   With no other place to go, the
    decedent returned to Pennsylvania, taking with him only what he could fit into
    his backpack. After staying with his maternal grandparents and Hull for a few
    months, the decedent went back to Tennessee to gather the rest of his
    belongings.
    During his stay with his maternal grandparents, Hull agreed to the
    decedent’s request that Wilson be kept unaware of where he was living. The
    decedent feared that if she knew he was staying with his maternal
    grandparents, Wilson would cut off contact with him, as she had with Hull.
    Despite that secrecy, the decedent appeared to want to reside in Pennsylvania
    indefinitely.   He had opened an account at a local bank, obtained a
    Pennsylvania driver’s license and began working a full-time job.        When
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    discussing their father, the decedent would sometimes confide to Hull that he
    wanted to be buried “right next to his dad.” See Trial Transcript, 6/29/2021,
    at p. 34.
    Hull corroborated her allegation of estrangement by introducing text
    messages exchanged between the decedent and Wilson a few months before
    the decedent’s death. The text messages concerned a dispute between the
    decedent and Wilson over the proceeds of his father’s military death benefits.
    The decedent had sought to obtain the funds to purchase a car, and Wilson
    apparently blocked him from withdrawing the funds. The decedent accused
    Wilson of “trying to screw [him]” and Wilson responded that the decedent
    should not have chosen his maternal grandparents over her. See id. at pp.
    32-33.
    The decedent’s maternal grandmother, Milicia DeFabbo, took the stand
    and testified consistently with Hull’s account regarding Wilson’s conduct
    toward the decedent and the rest of the family. According to DeFabbo, Wilson
    refused to allow the decedent and Hull to see their grandparents after they
    moved out of their home in 2008. This lasted for about eight years until 2018
    when Hull turned 18 and moved back in with them. The decedent then moved
    in with them in 2020 shortly after he turned 18.
    After he had moved in with his maternal grandparents, the decedent
    explained that he had to leave Tennessee because “they told him to get out,
    his mother.    And he wasn’t wanted there anymore.”          Trial Transcript,
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    7/2/2021, at p. 11.    The decedent told them further that he had been
    physically abused and that Wilson “was taking his money that was left from
    his dad to him and spending it.”     Id.   DeFabbo produced a letter from
    December 2020 in which the decedent thanked his grandparents because “if
    it wasn’t for [them], [he] would be homeless.”       Id.   The decedent also
    apologized in the letter for having had no contact with them for the previous
    nine years.
    Additionally, DeFabbo recalled a conversation she had had with the
    decedent the week before his fatal crash as to where he wanted to be buried:
    He came home one day and he said, I said, where were you
    honey? He said, I was at my daddy’s grave talking to him. He
    said, it’s so peaceful there, Grandma. And I said, did your mommy
    ever tell you how your daddy came to be buried there? And he
    said no, and I proceeded to tell him that when we went to pick the
    graves, where they took us, it smelled like cow manure and the
    property adjoining that had cows. And his mom said, this is
    perfect because Eric loved cows. And he said, [Grandma], if I die
    or get killed I want buried right beside him. And I said, Dominic
    please don’t say that, Honey. You got your whole life ahead of
    you. I said, [Grandma and Grandpa] are gonna be gone long
    before you are, honey. He said, I’m just saying.
    Id. at p. 14.
    The decedent’s maternal grandfather, Anthony DeFabbo, also testified,
    and he described the relationship between Wilson and the decedent as
    extremely strained due to financial disputes and the poor condition of his
    vehicle:
    He called her numerous times because that was the only car.
    Everything he’s been driving way to get a decent is junk and all
    he wanted to do was buy a car and she always said that you’re
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    not getting your money until you're 21. And he would actually get
    off of that phone and said, I’m hating her more every time I call
    her. For making me run around in junk and it’s my money that
    my dad died for to give me.
    Id. at p. 26.
    At the trial, Wilson presented a much different account of her
    relationship with the decedent. She testified that she and the decedent had
    always been very close. Wilson denied kicking the decedent out of her home
    shortly before he returned to live with his maternal grandparents in
    Pennsylvania; she denied prohibiting the decedent from having contact with
    his maternal grandparents; she denied withholding funds from the decedent;
    and she denied having any knowledge of him being abused while he was living
    with her and the decedent’s step-father.
    Further, Wilson disputed that the decedent had planned on staying in
    Pennsylvania.   She claimed that the decedent had informed her not long
    before his accident that he intended to move back to Tennessee, in large part
    because he wanted to live near her. Even after the decedent moved from
    Tennessee to Pennsylvania, he would often send Wilson gifts and holiday
    cards.   Wilson submitted text messages exchanged between her and the
    decedent demonstrating their mutual affection.    While they had had some
    arguments over the decedent’s education and some financial matters, Wilson
    claimed the disputes had been temporary.
    As to where the decedent wanted to be buried, Wilson testified that in
    May 2021, he had told her his preference was to be placed next to his
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    deceased dogs, which were located in Robbins, Tennessee. However, Wilson
    admitted that the last communication she had with the decedent was about
    five weeks before his death.           Additionally, Wilson testified that if given
    authority, she would bury the decedent’s remains on her property in
    Tennessee, apart from where the decedent’s dogs were located. Wilson did
    not dispute that she had not spoken to the decedent’s maternal grandparents
    in several years, and that they had never even been given Wilson’s address.4
    The trial court ultimately found Hull’s version of events more credible
    than Wilson’s. Accordingly, the trial court concluded that the decedent had
    been estranged from Wilson at the time of his death, and that the decedent
    had intended for Hull to dispose of his remains next to his father’s plot in
    Pennsylvania.5 The trial court then entered an order outlining its factual and
    legal findings. See Trial Court Opinion, 7/2/2021.
    ____________________________________________
    4Significantly, in text messages exchanged between Wilson and the decedent,
    Wilson told him, “I will never deal with those people again[.]” See Trial Exhibit
    2. Wilson also clearly advised the decedent that she “won’t tolerate the
    disrespect” of the decedent choosing to associate with his maternal
    grandparents and his sister. Id.
    5 The trial court gave some credence to Wilson’s evidence, noting that the
    decedent almost certainly had “mixed emotions” toward his mother. Trial
    Transcript, 7/2/2021, at pp. 102-03. However, the trial court found the
    testimony of the decedent’s maternal grandparents to be highly credible,
    specifically with regard to the decedent’s express verbal declaration that he
    wanted to be buried next to his father. See id.
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    Wilson timely filed post-trial motions challenging the legal and factual
    grounds for the trial court’s order and the motions were denied. See Trial
    Court Order, 7/16/2021. Wilson then timely appealed, and the trial court filed
    a 1925(a) opinion, further discussing the basis for its ruling in response to
    Wilson’s appellate claims. See Trial Court Opinion, 8/31/2021, at 6-7.
    As to the issue of who the decedent wanted to as his next-of-kin, the
    trial court explained that:
    Evidence was presented that the Decedent verbally expressed a
    contrary intent [than to have Wilson assume that role]. The
    Decedent’s sister and grandfather both testified that the Decedent
    told them to bury him next to his father in LaFayette Memorial
    Park. The Court further notes that the Decedent’s grandfather’s
    testimony was overwhelmingly credible. The evidence showed
    that the Decedent had verbally expressed, explicitly and sincerely,
    a contrary intent that a person other than the one authorized by
    § 305 determine the final disposition of his remains, to wit:
    whomever would bury him in LaFayette Memorial Park.
    Id. at 6 (emphasis in original).
    As to the issue of whether the decedent and Wilson had an “enduring
    estrangement,” the trial court emphasized a number of facts which supported
    its conclusion that the standard for that statutory ground had been satisfied:
    [T]here was a physical and emotional separation from the
    [Decedent] by [Wilson]. And while there was certainly some
    affection, I find that there was, that the evidence clearly
    demonstrates an absence of due affection, trust, and regard for
    the [Decedent] . . . [T]he attitude that comes through to me was,
    ‘You’re my son and it’s my way or the highway,’ and he chose the
    highway, because he did not feel that he was receiving as much
    affection, trust, and regard as he should have received at home.
    Id. at 7 (emphasis in original).
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    The trial court went on to discuss “evidence in the form of text messages
    and eyewitness testimony” which revealed that the relationship between
    Wilson and the decedent was “at best, strained.”          Id.   The trial court
    highlighted one particular message that Wilson had sent to the decedent which
    reads, “I’m glad not my problem. Got you to 18 and if [you’re] not happy
    with me then so be it.” Id. Additionally, the trial court found it significant
    that the decedent had moved hundreds of miles away from Wilson prior to his
    death, undercutting Wilson’s claim that she and her son were emotionally
    close at that point. This appeal followed.6
    II.
    A.
    Wilson first contends the trial court misapplied and misinterpreted 20
    Pa.C.S. §305(a), (c) and (e) regarding the next-of-kin’s authority to dispose
    of a decedent’s remains. She argues that the trial court erred by construing
    the decedent’s wish to be buried in Pennsylvania as an expression of “contrary
    intent” for someone other than Wilson to act as his next-of-kin. As to her
    relationship with the decedent, Wilson argues that the trial court misconstrued
    ____________________________________________
    6 “When reviewing a decree entered by the Orphans’ Court, this Court must
    determine whether the record is free from legal error and the court’s factual
    findings are supported by the evidence. Because the Orphans’ Court sits as
    the factfinder, it determines the credibility of the witnesses and, on review,
    we will not reverse its credibility determinations absent an abuse of that
    discretion.” Estate of Powell, 
    209 A.3d 373
    , 375-77 (Pa. Super. 2019). The
    Orphans’ Court’s legal conclusions, however, are reviewed de novo. See 
    id.
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    the facts and relied on incorrect definitions of statutory terms describing what
    constitutes an “enduring estrangement.”
    Under the Probate, Estates and Fiduciaries Code, a decedent’s remains
    are to be disposed of by the next-of-kin, which is defined in 20 Pa.C.S. § 305
    as “[t]he spouse and relatives by blood of the deceased[.]” That statute, in
    turn, incorporates the laws of intestate succession to identify the order of the
    persons qualified to serve as a decedent’s next-of-kin. See id. (definition of
    “next-of-kin”); see also 20 Pa.C.S. § 2103 (intestate succession statute
    enumerating the order of persons authorized as next-of-kin for an unmarried
    decedent).
    Where a decedent has died intestate and without a surviving spouse, a
    surviving parent of the decedent would become his next-of-kin. See id. at
    § 305(c); see also 20 Pa.C.S. § 2103. However, another relative may be
    recognized as next-of-kin with authority to dispose if “the court determines
    that clear and convincing evidence establishes enduring estrangement,
    incompetence, contrary intent or waiver and agreement[.]”               Id. at
    § 305(d)(1); see also id. at § 305(c).
    “Contrary intent” is defined as “[a]n explicit and sincere expression,
    either verbal or written, of a decedent adult or emancipated minor prior to
    death and not subsequently revoked that a person other than the one
    authorized by this section determine the final disposition of his remains.” 20
    Pa.C.S. § 305(e).    “Enduring estrangement” is defined as “physical and
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    emotional separation from the deceased at the time of death of the person
    authorized by this section to determine the final disposition of the decedent’s
    remains, which has existed for a period of time that clearly demonstrates an
    absence of due affection, trust and regard for the deceased.” Id.
    In this case, Wilson is indisputably the decedent’s default next-of-kin.
    The trial court recognized that fact, but nevertheless designated Hull as the
    next-of-kin for the purpose of disposing of the decedent’s remains because
    there was clear and convincing evidence of grounds enumerated in Section
    305(d), namely, “contrary intent” and an “enduring estrangement.”          The
    record does not support Wilson’s claim that the trial court misapplied the law
    as to either of those two independent bases for naming Hull the next-of-kin.7
    In its opinion, the trial court cited all of the above provisions of the
    Probate, Estates and Fiduciaries Code. See Trial Court Opinion, 9/2/2021, at
    3-4.   The trial court identified facts in the record which would satisfy the
    applicable test for contrary intent, most notably the testimony of multiple
    witnesses that the decedent wanted to designate “whomever would bury him
    in LaFayette Memorial Park” as his next-of-kin.       See Trial Court Opinion,
    8/31/2021, at 6-7. That person is Hull, not Wilson.
    ____________________________________________
    7 “When we review a legal conclusion based on statutory interpretation, our
    standard of review is de novo and our scope of review is plenary.” Johnson
    v. Neshaminy Shore Picnic Park, 
    217 A.3d 320
    , 323 (Pa. Super. 2019).
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    The trial court’s discussion of the “enduring estrangement” standard
    also indicates that the statutory provision was correctly applied.        Multiple
    witnesses testified that the decedent left Tennessee because Wilson kicked
    him out of her home. The record is replete with text messages from Wilson
    to the decedent in which she warned him that he would be disowned if he
    continued to associate with his relatives in Pennsylvania.          While Wilson
    presented conflicting evidence tending to show that she and the decedent
    remained emotionally close, it was the trial court’s role to weigh the evidence
    and determine whether Hull had satisfied the provisions of 20 Pa.C.S. § 305.
    At the bench trial and in its written opinion, the trial court identified
    competent evidence in support of its finding that there was an enduring
    estrangement between the decedent and Wilson because at the time of his
    death, there was an “absence of due affection, trust and regard for the
    deceased.” Pa.C.S. § 305(e). Thus, because the trial court did not misapply
    or misinterpret the law, Wilson’s first two appellate claims have no merit.
    B.
    Wilson’s final contention is that the trial court erred in finding that there
    was clear and convincing evidence of an enduring estrangement between her
    and the decedent.      She asserts that the evidence of estrangement was
    insufficient to justify revocation of her status as next-of-kin, and that, if
    anything, the evidence demonstrated her ongoing love, care and affection for
    her son until the time of his death.
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    As discussed above, “enduring estrangement” is a “physical and
    emotional separation from the deceased at the time of death of the person
    authorized by this section to determine the final disposition of the decedent’s
    remains, which has existed for a period of time that clearly demonstrates an
    absence of due affection, trust and regard for the deceased.” 20 Pa.C.S.
    § 305(e). In order for testimony to satisfy the clear and convincing evidence
    standard, a trial court must find:
    that the witnesses . . . [are] credible; that the facts to which they
    testify are distinctly remembered and the details thereof narrated
    exactly and in due order; and that their testimony is so clear,
    direct, weighty, and convincing as to enable the trier of fact to
    come to a clear conviction, without hesitancy, of the truth of the
    precise facts in issue. It is not necessary that the evidence be
    uncontradicted provided it carries a clear conviction to the mind
    or carries a clear conviction of its truth.
    In re Novosielski, 
    992 A.2d 89
    , 107 (Pa. 2010) (citation omitted); see also
    In the Interest of J. M., 
    166 A.3d 408
    , 427 (Pa. Super. 2017) (same).
    From our review of the record, we cannot find that the trial court erred
    in concluding there was clear and convincing evidence of an enduring
    estrangement between Wilson and her son. As outlined above, the trial court
    heard testimony from the decedent’s sister and maternal grandparents, all of
    whom stated unequivocally that Wilson and the decedent were estranged in a
    manner that fits the term’s definition in Section 305(e). The testimony of
    these witnesses was corroborated by text messages exchanged between the
    decedent and other members of his family, including Wilson.
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    The trial court credited evidence that the decedent either left or was
    kicked out of Wilson’s home in Tennessee, causing the decedent to live
    temporarily with friends and then with his maternal grandparents in
    Pennsylvania.      In a handwritten letter the decedent sent to his maternal
    grandparents, he stated that he would have been homeless were it not for
    their help. Ample evidence was introduced at trial concerning a number of
    serious financial and familial disputes the decedent had with his mother, who
    he had not been communicating with for five weeks preceding his death.
    Although Wilson presented evidence that she and her son had always
    been on good terms, the trial court ultimately found Hull’s contrary evidence
    to be more credible. On review, this Court must afford great deference to the
    trial court’s credibility determinations. See Estate of Powell, 
    209 A.3d 373
    ,
    375-77 (Pa. Super. 2019). All reasonable inferences from the evidence must
    be made in favor of the prevailing party below, Hull. See 
    id.
     Viewing the
    evidence in the light most favorable to Hull and considering the credibility
    determinations made in Hull’s favor, we find no basis to disturb the trial court’s
    findings and, thus, the order designating Hull as the decedent’s next-of-kin
    must stand.8
    Order affirmed.
    ____________________________________________
    8 This Court can affirm the trial court on any valid basis appearing in the
    certified record. See In re E.M.I., 
    57 A.3d 1278
    , 1290 n. 6 (Pa. Super.
    2012).
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    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 2/9/2022
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Document Info

Docket Number: 830 WDA 2021

Judges: Pellegrini, J.

Filed Date: 2/9/2022

Precedential Status: Precedential

Modified Date: 2/9/2022